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Subject |
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Last post |
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1xbit stole my winnings almost 1 year ago
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SyGambler
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12
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412
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December 01, 2021, 11:53:14 AM
by sarvankr
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rottenfruits is a SCAMMER
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The Prince Of Egifts
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12
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753
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January 22, 2017, 12:32:41 AM
by kirch
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Wixiplay is fully scam and rigged
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Ramdev
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12
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313
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November 06, 2021, 09:48:31 PM
by simplorios
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I was just SCAMMED by BitQuick.co
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Bit_SCAMMED
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12
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794
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October 02, 2018, 03:40:35 PM
by fara_buduk
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[SCAM ALERT] Fake Giveaway Bitcoin & ETH
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$crypto$
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12
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163
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August 12, 2020, 08:25:36 AM
by $crypto$
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(SOLVED)
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spyrosc200
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12
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222
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October 14, 2022, 10:23:56 AM
by spyrosc200
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SCAMMED BY [Kemben] An indonesian bitch
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Pasaris
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12
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1530
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February 21, 2016, 07:28:58 AM
by wHAFF
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Scammed by "hellscabane" **TRUSTED USER** -
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BTCfarm
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12
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826
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October 26, 2017, 01:53:32 PM
by vb01
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New Scam Site. http://foklers.com
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brokenfate
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12
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1220
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March 03, 2016, 12:57:39 PM
by Foklers.com
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Teamwork for almost 1 year, finally over? Tens/hundreds of ETHs stolen!
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coinlocket$
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12
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543
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January 18, 2019, 02:18:10 PM
by babo
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WARNING! Stay away from Blockchain.com wallet!
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cryptalpro
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12
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169
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April 01, 2021, 10:05:08 PM
by Quickseller
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Thread bumping service offered
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rpi3eu
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12
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319
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May 04, 2018, 11:24:57 PM
by suchmoon
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If YOU WANT TO BE SCAMMED CHECK OUT bitdice.me
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adamistraybar
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12
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170
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April 25, 2019, 08:37:35 AM
by nauane
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Boublr - 200% after 100 hours (doubler)
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tvplus006
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12
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414
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November 17, 2019, 08:13:30 PM
by CryptopreneurBrainboss
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BTC-E
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Borgminer
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12
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1044
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November 30, 2015, 12:59:53 PM
by Borgminer
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Scammers in the Loan Section (litmore & magic max)
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bill gator
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12
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1307
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November 16, 2015, 03:39:54 PM
by bill gator
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Uchit ICO & Kryptonium ICO - SAME WEBSITE
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hndrk10
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12
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234
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June 16, 2018, 03:18:29 AM
by ryancpk
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Potential Scammer Benjig
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Anarchy101
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12
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930
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September 24, 2016, 04:10:26 AM
by sucksyd
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GRAYLL.IO : PLAGIARIZED WHITEPAPER
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hacker1001101001
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12
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390
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December 12, 2019, 04:53:07 AM
by hacker1001101001
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Fraxinus defaulting on a loan
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actmyname
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12
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779
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October 29, 2015, 09:07:00 PM
by shorena
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BitSler Scammed Me. BE CAREFUL
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michael8970
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12
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761
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January 11, 2017, 03:26:03 AM
by kolloh
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Scammers
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hakeris123
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12
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186
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October 08, 2018, 04:38:56 AM
by ryancpk
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Emotional scam attempt.
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The Cryptovator
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12
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166
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February 15, 2021, 07:03:21 PM
by TalkStar
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johnniewalker didn't repaid the loan or returned btc
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Shield
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12
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1204
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October 18, 2015, 08:01:25 AM
by mexxer-2
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Bitsler is scam
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Rahul4ever
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12
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374
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January 06, 2019, 04:50:19 PM
by marlboroza
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Email extortion/blackmail for Bitcoin.
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The Cryptovator
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12
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192
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February 16, 2021, 01:20:48 PM
by boyptc
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1xbit account locked after tried to withdraw about 4 BTC
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danaigreece
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12
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439
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February 12, 2022, 01:36:37 PM
by ChiBitCTy
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INDOEX.IO Exchange is SCAM money lost
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Sjoerd1979
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12
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153
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July 04, 2022, 04:15:10 PM
by shasan
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Bitinka exchange is a scam!!!!
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surferjoe
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12
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321
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November 02, 2019, 07:37:44 AM
by fratoshi
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TravaCart - SCAM - FAKE TEAM
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tvplus006
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12
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379
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November 16, 2019, 11:27:06 PM
by tvplus006
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STOLEN MY ETH AND OTHER TOKEN FROM MY CAMPAIGN
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indo1
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12
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462
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October 27, 2017, 05:10:27 PM
by vlom
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[Warning] Wall Street Bets pump and dump group.
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ScamViruS
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12
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233
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February 01, 2021, 06:10:50 PM
by sujonali1819
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MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme
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JollyGood
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12
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285
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March 27, 2024, 04:25:51 PM
by szielinski
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WINK.ORG - Not paying 91,000 TRX for a winning bet
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au122
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12
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195
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June 16, 2022, 11:54:31 PM
by khaled0111
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Scam exchange: BitNake.com
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lads78
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12
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705
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July 21, 2016, 08:27:53 PM
by immangrace
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New scam
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Der Tod
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12
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717
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September 01, 2015, 03:10:14 PM
by Xian01
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★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★
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TalkStar
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12
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193
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October 31, 2019, 10:53:22 AM
by tvplus006
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Alert : BCNX- Scam exchange.
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thanhloancvn
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12
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295
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June 12, 2020, 10:22:42 PM
by logfiles
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[SCAM] Btc-e is literally closing all my tickets and won't help restoring access
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steitieh
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12
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1243
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May 25, 2017, 08:25:18 PM
by TravisH
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Crypto Bharat Coin Holding IEO on P2pb2b is a Scam project
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LifeOfKoin
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12
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404
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August 14, 2020, 06:45:30 PM
by AntiDolos
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